WPCA
A G E N D A
REGULAR MEETING – JANUARY 22ND, 2008
STONINGTON POLICE STATION – MEETING ROOM
1. Call to order – 6:30 p.m.
2. Fire exit plan
3. 11 Holly Street, Pawcatuck
- hook-up charge
4. Contract Operations – United Water
a. United Water Monthly Report – November & December 2007
b. Projects status
- SCADA
- Pump station improvements
c. Annual Report – Contract Year 8
5. Wastewater Facilities Plan
6. Comments from the public
The purpose of the “Comments from the Public” item on Water Pollution Control Authority meetings agendas is to receive comments and statements from residents and other interested persons. This provides a valuable source of information to assist the Authority in carrying out its responsibilities.
Inasmuch as the purpose is to receive public input on any matter of interest relevant to the responsibilities of the Authority, there is no way that board members can be prepared to respond.
Accordingly, this statement is put forth as a reminder that this is a time for public comment, not debate; members of the Authority will listen.
If, on the other hand, should anyone wish to discuss a matter with the Authority, he or she is encouraged and welcomed to request a position on the agenda. (We only ask that the request be made one week prior to the meeting to allow time for distributing the agenda and relevant documents.)
7. Budgets
a) FY 07-08 placeCityEnterprise – Status review
b) Sewer Development & Maintenance FY 97-98 to FY 07-08
c) Proposed budgets – FY 08-09
8. Sewer Rates
- User fees
- Sewer hook-up charge
9. Route 2 & 49
- hook-up charge
10. Director’s Report
11. Chairman’s Report
12. Minutes – November 27, 2007
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